LUKE HUGHES DESIGNS LIMITED

Key Data

Status

Active

Company No.

02862450

Incorporation date

14/10/1993

Size

Micro Entity

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1993)

05/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

24/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

22/10/2025

Sub-division of shares on 2025-10-15

View PDF (6 pages)

10/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (3 pages)

27/08/2024

Termination of appointment of Amanda Polly Phipps as a secretary on 2024-08-23

View PDF (1 pages)

27/08/2024

Registered office address changed from 1st Floor, Aldwych House 71-91 Aldwych London WC2B 4HN England to 2nd Floor, Aldwych House 71-91 Aldwych London WC2B 4HN on 2024-08-27

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/02/2023

Registered office address changed from Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England to 1st Floor, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-02-02

View PDF (1 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/12/2021

Registered office address changed from 7 Savoy Court London WC2R 0EX England to Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2021-12-02

View PDF (1 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/10/2017

Registered office address changed from 182 Drury Lane Covent Garden London WC2B 5PP to 7 Savoy Court London WC2R 0EX on 2017-10-19

View PDF (1 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

17/01/2011

Director's details changed for Mr Luke Alexander Hughes on 2010-12-31

View PDF (2 pages)

17/01/2011

Secretary's details changed for Amanda Polly Phipps on 2010-12-31

View PDF (1 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Luke Alexander Hughes on 2009-12-31

View PDF (2 pages)

26/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

05/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

17/04/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

23/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

15/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/11/2002

Auditor's resignation

View PDF (2 pages)

01/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

03/06/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/08/1995

Director resigned

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

02/03/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

04/11/1994

Return made up to 14/10/94; full list of members

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13/07/1994

New director appointed

View PDF (0 pages)

24/05/1994

Ad 14/10/93--------- £ si 98@1=98 £ ic 2/100

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24/05/1994

Accounting reference date notified as 30/09

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25/10/1993

Secretary resigned

View PDF (0 pages)

14/10/1993

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Luke Alexander	Director	14/10/1993 - Present	7
Englender, Norman Brian	Director	13/10/1993 - 10/09/2002	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1993 - 13/10/1993	99600
Englender, Judith Anne	Director	30/06/1994 - 14/08/1995	5
Englender, Norman Brian	Secretary	13/10/1993 - 10/09/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUKE HUGHES DESIGNS LIMITED

LUKE HUGHES DESIGNS LIMITED is an(a) Active company incorporated on 14/10/1993 with the registered office located at 2nd Floor, Aldwych House, 71-91 Aldwych, London WC2B 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE HUGHES DESIGNS LIMITED?

LUKE HUGHES DESIGNS LIMITED is currently Active. It was registered on 14/10/1993 .

Where is LUKE HUGHES DESIGNS LIMITED located?

LUKE HUGHES DESIGNS LIMITED is registered at 2nd Floor, Aldwych House, 71-91 Aldwych, London WC2B 4HN.

What does LUKE HUGHES DESIGNS LIMITED do?

LUKE HUGHES DESIGNS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for LUKE HUGHES DESIGNS LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-09-30.